Berkley Care Leycester House Holdco Limited
Private Limited Company · Worcester
ActiveUnited KingdomIncorporated 2019Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedBerkley Care Group LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2021-03-15 · No cessation recorded
Source record 230335673Show 2 ceased records
AD
Mrs Adele DixonIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2019-11-26 · Ceased 2021-03-15
Source record 228516215CH
Mrs Carol Ann HaltonIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2019-11-26 · Ceased 2021-03-15
Source record 237667285People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 10 historicalShow 10 historical appointments
AW
Andrew WinstanleyResigned director
Resigned 2021-03-15 · 2 yrs · Director
AS
Adam SharpResigned director
Resigned 2019-11-26 · 1 yr · Accountant
LH
Luke HollickResigned director
Resigned 2019-11-26 · 1 yr · Director
PD
Resigned 2019-11-26 · 1 yr · Director
JF
Jennifer FullerResigned director
Resigned 2019-11-26 · 1 yr · Operations Director
AD
Adele DixonResigned director
Resigned 2019-11-26 · 1 yr · Director
CH
Carol HaltonResigned director
Resigned 2019-11-26 · 1 yr · Director
TC
Timothy CarrollResigned director
Resigned 2019-11-26 · 1 yr · Director
JH
James HaltonResigned director
Resigned 2019-11-26 · 1 yr · Director
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 42
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active